2008 04 16 BAWA Minutesi
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MINUTES OF THE REGULAR SESSION MEETING
OF THE BOARD OF DIRECTORS
OF THE BAYTOWN AREA WATER AUTHORITY
April 16, 2008 — 8:00 a.m.
The Board of Directors of the Baytown Area Water Authority, Harris County, Texas, met in regular
session on Wednesday, April 16, 2008 in the Conference Room, 7425 Thompson Road, Baytown,
Texas, with the following in attendance:
Peter Buenz, President
Dan Mundinger, Vice President
Robert L. Gillette, Secretary
Dan Conejo, Board Member
John Sandhop, Board Member
Peter Buenz, President, opened the meeting at 8:00 a.m. with a quorum present, and the following
business was conducted:
Consider the approval of the minutes of the regular meeting of the Board of the Baytown Area
Water Authority held on February 20, 2008.
Board Member Conejo moved to approve the minutes of the meeting held on January 19, 2008. Board
Member Gillette seconded the motion. The vote follows:
Ayes: Board Members: Conejo, Gillette, Mundinger, Sandhop and
President Buenz.
Nays: None.
The motion carried.
PROPOSED RESOLUTIONS
Consider Resolution 080416-1 adopting an attendance policy for board members.
Board Member Mundinger moved to approve Resolution 080416-1. Board Member Conego seconded
the motion. The vote follows:
Ayes: Board Members: Conejo, Gillette, Mundinger, Sandhop and
President Buenz.
Nays: None.
The motion carried.
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Minutes of the Regular Session Meeting BAWA - April 16, 2008
RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BAYTOWN AREA WATER
AUTHORITY ADOPTING AN ATTENDANCE POLICY FOR ITS MEMBERSHIP; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF.
MANAGER'S REPORT
The BAWA Board received the Investment Report for the period ending March 31, 2008.
The BAWA Board received the update on the Reytec Construction progress on 30" water line
construction project.
ADJOURN
With no additional business, the meeting adjourned at 8:20 a.m.
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